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Insurance fraud investigator Jobs in Oshawa, ON

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Insurance fraud investigator • oshawa on

Last updated: 3 days ago
  • Promoted
Financial Crime Fraud Executive

Financial Crime Fraud Executive

CroweOshawa, ON, Canada
Full-time
Your Journey at Crowe Starts Here : .At Crowe, you can build a meaningful and rewarding career.With real flexibility to balance work with life moments, you're trusted to deliver results and make an i...Show moreLast updated: 30+ days ago
  • Promoted
Private Investigator

Private Investigator

AFIMAC CanadaK0K, ON, Canada
Full-time
AFIMAC is seeking licensed Private Investigators for Injunction Investigative work related to immediate and upcoming projects throughout the province of Ontario. Hotel accommodations provided when r...Show moreLast updated: 30+ days ago
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Insurance Account Representative

Insurance Account Representative

Mike Trevett - Desjardins Insurance AgentWhitby, Durham Region, Canada
Full-time
Insurance Account Representative - Desjardins Agent Team Member.A successful Desjardins Agent is seeking a qualified professional to join a winning team for the role of Insurance Account Representa...Show moreLast updated: 20 days ago
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Insurance Marketing and Sales

Insurance Marketing and Sales

Karen Low - Desjardins Insurance AgentOshawa, Durham Region, Canada
Full-time
Insurance Account Representative - Desjardins Agent Team Member.A successful Desjardins Agent is seeking a qualified professional to join a winning team for the role of Insurance Account Representa...Show moreLast updated: 26 days ago
  • Promoted
Fraud Operations Investigator II

Fraud Operations Investigator II

AffirmOshawa, Durham Region, Canada
Full-time
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.The Fraud Operations Team...Show moreLast updated: 25 days ago
Principal Investigator - Cybersecurity

Principal Investigator - Cybersecurity

Durham CollegeOshawa
Full-time +2
Oshawa • ID : ADP23-03 • Temporary.Durham College (DC) is leading the way as a post-secondary institution, offering an innovative and transformative student experience and hands-on learning opportun...Show moreLast updated: 30+ days ago
  • Promoted
Client Manager, Personal Insurance

Client Manager, Personal Insurance

NFPOshawa, Durham Region, Canada
Full-time
We are NFP, a four-time Best Places to Work award winner in Business Insurance for 2017 through 2020.We are a world-class, leading insurance broker and consultant that genuinely cares deeply about ...Show moreLast updated: 26 days ago
  • Promoted
Insurance Marketing and Sales

Insurance Marketing and Sales

Karen LowOshawa, Durham Region, Canada
Full-time
Insurance Account Representative - Desjardins Agent Team Member.A successful Desjardins Agent is seeking a qualified professional to join a winning team for the role of Insurance Account Representa...Show moreLast updated: 20 days ago
  • Promoted
Insurance Broker

Insurance Broker

ZAG InsuranceOshawa, ON, Canada
Full-time
NOTE : This is a commission-only position and candidates are required to be residents of Ontario.Hybrid or Remote if based in Ontario. We do insurance the ZAG way! Whether it’s auto, home, busi...Show moreLast updated: 30+ days ago
  • Promoted
Insurance Broker

Insurance Broker

TEEMA Solutions GroupOshawa, Durham Region, Canada
Full-time
NOTE : This is a commission-only position and candidates are required to be residents of Ontario.Hybrid or Remote if based in Ontario, Oshawa, ON, Canada. We do insurance the ZAG way! Whether it’s au...Show moreLast updated: 30+ days ago
  • Promoted
Insurance Account Representative

Insurance Account Representative

Stephanie Gordon - Desjardins Insurance AgentWhitby, ON, Canada
Full-time
Insurance Account Representative.Stephanie Gordon, Desjardins Insurance Agent is seeking a qualified professional to join her winning team for the role of Insurance Account Representative.We seek a...Show moreLast updated: 30+ days ago
  • Promoted
Insurance Account Representative

Insurance Account Representative

Trina Owens - Desjardins Insurance AgentWhitby, Durham Region, Canada
Full-time +1
Insurance Account Representative - Desjardins Agent Team Member.Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a De...Show moreLast updated: 26 days ago
Loss Prevention Specialist Full Time

Loss Prevention Specialist Full Time

The Home Depot CanadaBrooklin, Ontario, CA
Full-time
With a career at The Home Depot, you can be yourself and also be part of something bigger.The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by thef...Show moreLast updated: 3 days ago
  • Promoted
Insurance Broker

Insurance Broker

InfoempregosWhitby, Durham Region, Canada
Full-time
Welcome to The Insurance Lab, a division of BrokerUnion, where innovation and excellence in insurance solutions are at the forefront. We are looking for a new employee to start their professional jo...Show moreLast updated: 7 days ago
  • Promoted
Financial Insurance Advisor

Financial Insurance Advisor

Serenia Life FinancialOshawa, Durham Region, Canada
Full-time
Join Our Team as a Financial Insurance Advisor and Make a Difference!.Imagine working for a company that is both Human and Kind. At Serenia Life Financial, we've been helping people protect the ones...Show moreLast updated: 10 days ago
  • Promoted
Insurance Broker

Insurance Broker

The Insurance Lab (A Div of BrokerUnion)Whitby, Durham Region, Canada
Full-time
Be among the first 25 applicants.Get AI-powered advice on this job and access more exclusive features.Direct message the job poster from The Insurance Lab (A Div of BrokerUnion).The Insurance Lab i...Show moreLast updated: 27 days ago
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Insurance Sales Agent

Insurance Sales Agent

Dan Piedimonte - Desjardins Insurance AgentAjax, ON, Canada
Permanent
A successful Desjardins Agent is seeking a qualified professional to join their winning team for the full-time, permanent role of Insurance Account Representative - Desjardins Agent Team Member.We ...Show moreLast updated: 20 days ago
  • Promoted
Remote Insurance Advisor

Remote Insurance Advisor

HMG CareersOshawa, Durham Region, Canada
Remote
Full-time
Are you ready to join an exceptional team that offers comprehensive training, benefits, and flexible working hours?.Our ideal candidate embodies qualities such as adaptability, trainability, and a ...Show moreLast updated: 30+ days ago
Insurance Associate

Insurance Associate

Mier Human Capital MoreoverYork Region, ON
Full-time
Mier Temporary Staffing is hiring!.Job Title : Insurance Associate.Length of Assignment : Month Contract.Respond to incoming calls from clients and / or their insurance representatives.Open insurance m...Show moreLast updated: 30+ days ago
Bilingual (French / English) Remote Fraud Specialist - Outbound

Bilingual (French / English) Remote Fraud Specialist - Outbound

TSYS Managed Services CanadaOntario Remote
Remote
Full-time
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldw...Show moreLast updated: 30+ days ago
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Financial Crime Fraud Executive

Financial Crime Fraud Executive

CroweOshawa, ON, Canada
30+ days ago
Job type
  • Full-time
Job description

Your Journey at Crowe Starts Here :

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description :

Financial Crime Fraud Executive

Your Journey at Crowe Starts Here :

At Crowe, you can deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to delivering measurable results that help clients build business value. Our focus on emerging technology solutions along with our commitment to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a "Best Place to Work." We are 75 years strong and still growing. Come grow with us!

Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market.

For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We are a diverse, innovative, and driven group that operates across the country. We collaborate with the leading providers and organizations in financial services to bring our clients solutions to help them succeed.

Why we exist

To better enable our clients to realize their purpose by helping them to optimally achieve their goals.

How we serve

We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.

What we offer

We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.

Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client's operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. At Crowe, our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge.

Job Title : Senior Manager - Fraud Advisory Consultant (Financial Services)

Location : Flexible

Travel : Up to 40%

Position Overview :

Crowe is seeking a seasoned, strategic, and client-facing Senior Manager - Fraud Advisory Consultant to help financial services organizations strengthen their fraud prevention and detection programs. We are looking for a fraud leader with both consulting experience and industry credibility, who can guide institutions through building, optimizing, and sustaining enterprise-wide fraud programs.

You'll shape client strategies, advise senior executives, and deliver practical, risk-based solutions. You'll also play a pivotal role in building and expanding Crowe's fraud services practice by developing offerings, leading go-to-market initiatives, and driving revenue growth through meaningful client relationships.

Key Responsibilities :

  • Serve as a trusted advisor to financial services clients on enterprise fraud strategy, program governance, risk assessment, organizational structure, system implementation, and fraud operating models.
  • Lead the development and enhancement of comprehensive fraud risk management programs, policies, procedures, and control frameworks.
  • Advise on fraud technology selection, implementation planning, and business requirements - bridging the gap between technical teams and business stakeholders.
  • Work closely with client executives and boards on strategic fraud risk issues, regulatory expectations, and transformation initiatives.
  • Lead and deliver multi-disciplinary consulting projects with high client visibility, ensuring delivery excellence, quality, and client satisfaction.
  • Build and expand Crowe's fraud services practice by developing new service offerings, contributing to methodology, and mentoring future leaders within the practice.
  • Collaborate with leadership to define go-to-market strategies and contribute to firmwide financial goals.
  • Support business development through proposal creation, relationship cultivation, strategic account expansion, and proactive market outreach.
  • Stay on top of industry trends and emerging fraud risks (e.g., AI-enabled fraud, digital banking schemes, payments fraud, first-party abuse, synthetic ID, etc.).

Minimum Qualifications :

  • Bachelor's degree in a relevant field (e.g., Criminal Justice, Business, Information Systems, Finance).
  • 10+ years of fraud-related experience in both consulting and industry, with at least 5 years advising clients as part of a professional services firm or consultancy.
  • Demonstrated experience leading fraud program assessments, roadmap development, and enhancement initiatives at mid-sized or large financial institutions.
  • Knowledge of the functionality and configurability of major fraud prevention vendor solutions such as NICE Actimize IFM-X, SAS, Verafin, DataVisor, etc..
  • Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
  • Strong understanding of fraud risk typologies, regulatory expectations (e.g., OCC, FRB, CFPB), and industry best practices across consumer banking, commercial banking, and payments.
  • Experience interfacing with fraud operations, technology, risk, compliance, and internal audit functions.
  • Proven ability to develop new business, grow accounts, and contribute to practice growth.
  • Excellent written and verbal communication skills, with a knack for making complex issues accessible to senior leaders.
  • Preferred Qualifications :

  • Experience with leading fraud solution vendors (e.g., Actimize, SAS, Verafin), but from a business advisory rather than purely technical lens.
  • Certifications such as CFE, CAFP, CAFS, or similar credentials.
  • Familiarity with related risk domains such as AML, cyber fraud, and financial crime convergence.
  • Experience contributing to industry thought leadership (whitepapers, conferences, webinars).
  • Detailed knowledge of the functionality and configurability of major fraud prevention vendor solutions such as NICE Actimize IFM-X, SAS, Verafin, DataVisor, etc..
  • Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
  • Build a Successful Future in Consulting

    At Crowe, Consulting professionals provide thought leadership, process expertise, and technology insight to help clients identify, assess, evaluate, and reduce risks. Our Consulting professionals serve large organizations across many industries in an environment where innovation and new ideas are highly encouraged. Through various programs, we provide you with learning and reinvention through high-impact formal and systemic training, including industry, solution, technology, and consulting training, as well as certification. You will be part of a strong global team environment with a fast-paced, challenging, and collaborative setting.

    At Crowe, we strongly endorse an open-door policy. Our partners are approachable and accessible across the entire organization. Our team-based culture encourages partners to be in touch with our professionals and active on client projects. The partners of our company lead by example and maintain a strong two-way channel of communication with their teams. We strive to create an environment that is relaxed, fun, dynamic and fulfilling. Our team-based culture has not only resulted in successful projects, but in long lasting friendships as well. Overall, our people find their career choices to be highly rewarding and fulfilling.

    FinancialCrime #Fraud #LI-JB1 #GoCrowe

    We expect the candidate to uphold Crowe's values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

    The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $140,000.00 - $306,100.00 per year.

    Our Benefits :

    Your exceptional people experience starts here. At Crowe, we know that great peopleare what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!

    How You Can Grow :

    We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!

    More about Crowe :

    Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

    Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.

    Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable.

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